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26-233
| 3.A. | Presentation | May Revise and Legislative Update.
Presenter:
Steve Wallauch, Platinum Advisors | | |
Not available
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Not available
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26-098
| 6.A. | Consent | Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held on Tuesday, November 3, 2026, for the election of five Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order.
Staff Contact:
Office of the Board Administrative Officer/District Secretary | | |
Not available
|
Not available
|
|
26-212
| 6.B. | Consent | Consider receiving the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of Directors.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-240
| 6.C. | Consent | Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Director Walsh - 9/24/25]
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
26-250
| 6.D. | Consent | Consider receiving the Quarterly budget update for the period of July 2025 through the end of March 2026 of FY 2026-26.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
|
Not available
|
|
26-238
| 6.E. | Consent | Consider approving the disposal of 60 surplus revenue vehicles identified in Attachment 1 through one or more disposition methods authorized under Board Policy No. 461, Disposition of District-Owned Surplus Equipment, Supplies, and Other Tangible District Property.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
|
Not available
|
|
26-206
| 6.F. | Consent | Consider receiving a report on the District’s planned service changes associated with the June 2026 Sign-up.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-232
| 6.G. | Consent | Consider receiving an update on FY25-26 Third Quarter Customer Services Metrics.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
|
Not available
|
|
26-239
| 6.H. | Consent | Consider receiving the General Manager’s Access Committee minutes of March 10, 2026.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | | |
Not available
|
Not available
|
|
26-202
| 6.I. | Consent | Consider approving the Semi-Annual Retirement Board Report.
Staff Contact:
Damien Charléty, Executive Officer, AC Transit Employees’ Retirement Plan | | |
Not available
|
Not available
|
|
26-234
| 7.A. | Regular - External Affairs | Consider receiving the monthly legislative report and approve recommended legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
|
Not available
|
|
26-199
| 7.B. | Regular - Board Administrative Matters | Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit Employees’ Retirement Plan and consistent with Government Code section 7522.56, that Ms. Nemeroff, who retired from the District on April 1, 2026, has skills needed to perform work of a limited duration, the nature of her consulting services, and the retention of Ms. Nemeroff is necessary to fill a critical need for consulting services before 180 days have passed from her retirement date.
Staff Contact:
Aimee L. Steele, General Counsel/Chief Legal Officer | | |
Not available
|
Not available
|
|
26-018i
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
|
|
26-061d
| 10.A. | General Manager's Report | General Manager’s Report for May 27, 2026
Staff Contact:
Salvador Llamas Chief Executive Officer / General Manager | | |
Not available
|
Not available
|
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26-019i
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Jelena Harada, Interim District Secretary | | |
Not available
|
Not available
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